An official announcement issued by the Prime Minister’s Secretariat said that he expressed strong displeasure over past incidents of tax fraud. He instructed that a forensic audit of the PRAL system ...
ISLAMABAD: Prime Minister Shehbaz Sharif on Thursday ordered a forensic audit of the Pakistan Revenue Automation Limited ...
Prime Minister Shehbaz Sharif has directed for initiating investigations to identify institutions, companies, and individuals ...
ISLAMABAD: Prime Minister Muhammad Shehbaz Sharif on Thursday ordered a forensic audit of the Pakistan Revenue Automation ...
2don MSN
Italian Police Seize $1.5B in Assets From Campari's Controlling Shareholder Amid Tax Fraud Probe
Italian tax police have seized assets worth 1.29 billion euros from a Luxembourg-based holding company's shares in Campari Group ...
The co-owner of China Buffet on Dell Range Boulevard on Tuesday was sentenced to 18 months in federal prison with no ...
The Express Tribune on MSN
Tax fraud case registered against ex-FBR chief Shabbar Zaidi
The Federal Investigation Agency’s Anti-Corruption Circle has registered a case against former chairman of Federal Board of ...
But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...
AI integration (GSTN, Project Insight, Faceless Assessment) is transforming Indian tax administration, improving fraud ...
Ahmedabad: A Class 12 pass man from Jharkhand who posed as a senior income tax officer and ran a nationwide job fraud has ...
Vice President Vance said Sunday that subsidies offered under the Affordable Care Act (ACA) fuel waste and fraud in the insurance industry, as Republicans refuse Democratic demands to extend the tax ...
LAKE FOREST, IL – An Illinois physician, Dr. Krishnaswami Sriram of Lake Forest, has been sentenced to 34 months in prison after being convicted of health care fraud and for concealing assets and ...
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